US sanctions leaders of Tren de Aragua gang

17 July 2025

US sanctions leaders of Tren de Aragua gangsharpner/Shutterstock.com

The US Office of Foreign Assets Control (OFAC) has designated 6 senior members of the Tren de Aragua gang on the US Specially Designated Nationals (SDN) List. Tren de Aragua, a criminal network which...

Subscribe for full access Login
Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

More

Footer